CARE UK HEALTHCARE HOLDINGS LIMITED

Company number 04421200

Date	Type	Description	View / Download
03 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
06 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED	(2 pages)
23 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
23 Apr 2009	353	Location of register of members	(1 page)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 May 2008	288a	Secretary appointed care uk secretaries LIMITED	(2 pages)
07 May 2008	288b	Appointment Terminated Secretary paul humphreys	(1 page)
29 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
08 Feb 2008	MA	Memorandum and Articles of Association	(8 pages)
05 Feb 2008	CERTNM	Company name changed mercury health holdings LIMITED\certificate issued on 05/02/08	(2 pages)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	363s	Return made up to 19/04/07; no change of members	(9 pages)
31 May 2007	363(287)	Registered office changed on 31/05/07
31 May 2007	363(353)	Location of register of members address changed
31 May 2007	AUD	Auditor's resignation	(1 page)
23 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: 1-4 portland square bristol BS2 8RR	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)